Our Partners Worldwide

CMT

Coinstar ® Money Transfer provides an easy to use, reliable and cost effective way to send money around the world. Our services are specially suited for individuals away from home who need to send money to their family and friends or to manage their personal finances.
In June 2006 Coinstar Inc. successfully acquired Travelex Money Transfer (TMT), previously owned by Travelex PLC. Coinstar Money Transfer (CMT) has become one of the leading money transfer providers, with over 23000 locations and operates in 143 countries worldwide.
Coinstar Inc. is a NASDAQ listed company based in Seattle, Washington, USA. The company was founded in 1991 and pioneered self-service coin counting machines to provide consumers with convenient and innovative means to convert loose coins into cash. Today Coinstar is a multi-national company offering a range of solutions for retailers including self-service coin counting, electronic payment solutions and entertainment services and through its most recent acquisition, Money Transfer. The company's products can be found in more than 65,000 retail locations, including supermarkets, drug stores, general retailers and convenience stores.

More : www.cmtmoney.com

Global Money Transfers (GMT) ISRAEL

Global Money Transfers (GMT) is a leading provider of a unique array of international money transfer services.

Crystal Worldwide Money Express Pvt. Ltd. is the sole agent in Nepal for Global Money Transfers-GMT since 2006, with over 50 agent locations throughout the Israel. Nepalese people especially women workers are going to Israel and send money back home using Global Money Transfers. GMT has provided an easy to use, reliable and cost effective way to send money to family and friends in through Crystal Worldwide Money Express’s flagship brand, Money Express. Simply visit your local GMT’s outlet where you can send cash, which will be paid out to your loved ones at any of the 100 plus Money Express agent locations throughout Nepal. With a focus on person-to-bank (P2B) cash transfers, GMT enables money service providers - including check cashing, currency exchange and person-to-person (P2P) money transfer agents - to wire funds to nearly any bank worldwide. Leveraging state-of-the-art technology, relationships with a broad network of financial institutions, and a commitment to superior service, GMT helps non-banking service providers function like banks, leading to an increase in clients, turnover and profitability.

More : www.gmt-eu.com

Sendit ,USA

Is a transaction processing service offering your company the ability to launch a global private-label money transfer product.
Our goals are to:

• Support a high quality, private label money transfer business by leveraging our technology and payout agent network.
• Develop partnerships with financial institutions and other organizations interested in the inbound/outbound remittance business.
• Capitalize on NEXXAR’s infrastructure, market expertise, and management experience to provide a low-cost, turn-key, private-label Money Transfer service.

More: www.senditresources.com

CEYLINCO FASTCASH

Ceylinco FastCash is a fast and reliable money transfer system in the Middle East form Ceylinco Express Remittance (Pte) Ltd., a company incorporated in Singapore within Ceylinco.

Ceylinco FastCash – a new concept in money remittance has been introduced by Seylan Bank and Ceylinco Consolidated. The concept of Ceylinco FastCash goes beyond just a money remittance service. It includes a host of value added services which makes it a unique and original service not hitherto found in international remittance services.

The Ceylinco FastCash service will initially be available in UAE, Kuwait, Jordan, Oman and Sri Lanka, and gradually extend its services to other countries in the future.

This system also facilitates shorter transaction processing time at the counters of the agent. Through the Ceylinco FastCash Wish Card once member sings up the system will be able to provide all vital information of the remitter on screen wherever he presents the card to make a remittance. This has enabled convenience to both the customer as well as the staff manning the counters as they have less information to key in. this card also doubles up as a qualification for the loyalty card programme.

Another unique feature of the product is the instant advice of the transfer to the mobile phone of the beneficiary via a text message ( SMS). The message will indicate the advice of remittance and the transaction number know as 'CeyPin'. The facility also provides for the sender to be informed once the beneficiary receives the funds by generating as SMS after the disbursement is effected.

VALUE ADDED SERVICES

• SMS to beneficiary and SMS to sender
  A unique service offered by Ceylinco FastCash. You don't need to call and inform the beneficiary that you have sent money or the beneficiary does not have to call you either informing that he/she has received the money. This unique messaging system works through an automatically generated text message (SMS) to the beneficiary that a remittance has been received and the sender will receive a text message that the remittance had been disbursed.
  
• Telephone Notification
  The option of Ceylinco FastCash agent in his/her country contacting the beneficiary via telephone and informing about the remittance received. The sender need not incur the cost of an IDD call and can instead opt for this service free of charge.
  

More : www.ceylincofastcash.com

Chequepoint, UK

CWME is also a sole agent for Chequepoint one of the world’s largest private retail currency groups.Chequepoint has been a leading international financial services brand for 34 years. Chequepoint was founded by Felix Grovit in England in 1974 where it pioneered the stand-alone bureau de change business. This initial success in London enabled the concept to be expanded into other key tourist destinations.Chequepoint and its associates now operate 30,000 locations in over 71 countries and offer a wide range of financial and tourist services including international money transfer, foreign currency and other services which might be needed by the international traveller.

Chequepoint has been offering a money transfer service for ten years. Chequepoint offers a 'send' money transfer service from the following countries: UK, Ireland, Netherlands, Spain, Czech Republic and Hong Kong.Nepalese people residing and working in the above countries can go to the chequepoint locations and send money to their loved ones through CWME nepalwide branch network. Chequepoint money transfer is a fast, safe and efficient means for sending and receiving money, person to person, around the world. Cash is paid over the counter by the sender and can be picked up by the receiver at the collection agent in as little as ten minutes.

More : www.chequepointm.com

Money Exchange

Money Exchange S.A. is a Spanish Company specializing in International Money Transfers. Money Exchange S.A. is "Authorised by Banco de España to every type of money transfer and foreign exchange. We are registered in the Official Register with the number 1734".
They have a wide network of branches and authorised agents, which enables coverage of the whole domestic Spanish territory. The International Division operates in nearly all major European cities. Money Exchange S.A. offers the payment of money transfers from abroad in only a few minutes. As all of the payment branches are connected on-line, you can collect your money in any of them. At present, anyone can send transfers money from Spain,Belgium, Switzerland, Sweden, United Kingdom, Colombia, Ecuador, Dominican Republic, Costa Rica, Peru, Argentina, Chile, Bolivia, Paraguay, Italia, Nederland, Usa, Canada, Alemania, Venezuela.